[WP1] WP1 call #9 now Mon 13 April @ 20h45 UTC

[Jordan Carter]

hi all

Thanks for the feedback.

We will move the call to 2045 UTC for a maximum of one hour.

Agenda stands as below.

Icann staff will amend the meeting invite.

Thanks all

Jordan

On Monday, 13 April 2015, Jordan Carter <jordan at internetnz.net.nz> wrote:

> Roelof, it would however shorten the meeting from 90min to 60min...
>
> Jordan
>
> On Monday, 13 April 2015, Roelof Meijer <Roelof.Meijer at sidn.nl
> <javascript:_e(%7B%7D,'cvml','Roelof.Meijer at sidn.nl');>> wrote:
>
>>   Makes life easier for some... I am not very happy with that, as it
>> changes the time from 10pm-11pm to 11pm-0am for me (and anyone else in CET)
>>
>>  Cheers,
>>
>>  Roelof
>>
>>   From: Jordan Carter <jordan at internetnz.net.nz>
>> Date: maandag 13 april 2015 05:08
>> To: Greg Shatan <gregshatanipc at gmail.com>
>> Cc: "Rosemary E. Fei" <rfei at adlercolvin.com>, ACCT-Staff <
>> acct-staff at icann.org>, "wp1 at icann.org" <wp1 at icann.org>, "Gregory, Holly"
>> <holly.gregory at sidley.com>
>> Subject: [WP1] 21h start? Was Re: Proposed Agenda + some papers: WP1
>> call #9 Mon 13 April @ 20h UTC
>>
>>  I'm happy with that - it's within the diarised time slot and makes life
>> easier, and also means we can't go over time....
>>
>>  Any objections to a 21h start and a one hour call?
>>
>>  Thanks
>> Jordan
>>
>> On Monday, 13 April 2015, Greg Shatan <gregshatanipc at gmail.com> wrote:
>>
>>> One thought on scheduling: the first hour of our call overlaps with the
>>> second hour of the CWG-IANA call on Monday.  If we are only going to have a
>>> one hour call, perhaps we can use the second hour of our time slot rather
>>> than the first.  That way, those of us who are masochistic enough to
>>> participate in both Working Groups can do so without a direct time
>>> conflict.
>>>
>>>  Just a thought.
>>>
>>>  Greg
>>>
>>> On Sunday, April 12, 2015, Jordan Carter <jordan at internetnz.net.nz>
>>> wrote:
>>>
>>>> Hi everyone
>>>>
>>>>  We need to change our agenda a bit for Monday. In particular, legal
>>>> will not be presenting their proposed mechanism - they are focused on
>>>> delivering a good presentation on this to the whole CCWG on Tuesday's call.
>>>>
>>>>  Due to that I haven't done an update to our comment document content
>>>> and won't do that til after the CCWG meeting on Tuesday.
>>>>
>>>>  As a result I propose the following main agenda items, and a call
>>>> that takes around an hour.
>>>>
>>>>  *1. Any top level Q&A for legal advisors on their advice presented
>>>> over the weekend regarding our proposed community powers* - we will do
>>>> half an hour on this only, and then pick it up after the CCWG fills in the
>>>> rest of the gaps.
>>>>
>>>>  *2. Any top level Q&A for legal advisors on their brief memo to us re
>>>> our draft public comment document content - *once again a brief chance
>>>> for some clarifying questions.
>>>>
>>>>  *3. Consider content for the public comment document:*
>>>> *a) *the AOC incorporation
>>>> *b) *other changes indicated by the stress tests
>>>>
>>>>  Thanks to drafters these two are attached to this email, in word and
>>>> pdf.
>>>>
>>>>  *4. Our work plan*
>>>> We will need to have another meeting later in this week to discuss what
>>>> we do next - that could be fairly short but should *probably aim for
>>>> 21h on Wednesday* since that slot worked.
>>>>
>>>>
>>>>  I'll reconfirm the agenda 12h before the call or so (maybe 14h), so
>>>> if you have any suggested items or changes, please let me know.
>>>>
>>>>  *ICANN Staff - *please post these on the Wiki in our working
>>>> documents section and please circulate links to these, and to the legal
>>>> memos, around the WP1 list ASAP.
>>>>
>>>>  thanks,
>>>>
>>>>  Jordan
>>>>
>>>>
>>>>
>>>>  thanks
>>>> Jordan
>>>>
>>>>  --
>>>>   Jordan Carter
>>>>
>>>> Chief Executive
>>>> *InternetNZ*
>>>>
>>>> 04 495 2118 (office) | +64 21 442 649 (mob)
>>>> jordan at internetnz.net.nz
>>>> Skype: jordancarter
>>>>
>>>> *A better world through a better Internet *
>>>>
>>>>
>>
>> --
>> Jordan Carter
>> Chief Executive, InternetNZ
>>
>> +64-21-442-649 | jordan at internetnz.net.nz
>>
>> Sent on the run, apologies for brevity
>>
>>
>
> --
> Jordan Carter
> Chief Executive, InternetNZ
>
> +64-21-442-649 | jordan at internetnz.net.nz
> <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');>
>
> Sent on the run, apologies for brevity
>
>

-- 
Jordan Carter
Chief Executive, InternetNZ

+64-21-442-649 | jordan at internetnz.net.nz

Sent on the run, apologies for brevity
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